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Regional Transportation Planning Committee

December 2, 2024 ·10:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 48 items

  1. 1 Committee Members
  2. 2 Jamey Federico, Vice Chair Jon Dumitru Katrina Foley Patrick Harper Farrah N. Khan John Stephens
  3. 3 Accessibility
  4. 4 Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting.
  5. 4 Rollcall ▶ jump to 36:10
  6. 5 Agenda Descriptions
  7. 6 Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action.
  8. 7 Public Availability of Agenda Materials
  9. 8 All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California.
  10. 9 Meeting Access and Public Comments on Agenda Items
  11. 10 Members of the public can either attend in-person or listen to audio live streaming of the Board and Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  12. 12 In-Person Comment
  13. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda item number on which you wish to speak. Speakers will be recognized by the Chair at the time of the agenda item is to be considered by the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from either discussing or taking action on any non-agendized items.
  14. 14 Written Comment
  15. 15 Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific agenda Item, please identify the Item number in your email. All public comments that are timely received will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
  16. 16 Call to Order ▶ jump to 34:41
  17. 17 Pledge of Allegiance ▶ jump to 34:44
  18. 18 Director Stephens
  19. 19 Closed Session
  20. 20 There are no Closed Session items scheduled.
  21. 21 Special Calendar
  22. 22 There are no Special Calendar matters.
  23. 23 Consent Calendar (Items 1 through 10) ▶ jump to 34:47
  24. 24 All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item.
  25. 1. Approval of Minutes approved and passed Pass
  26. 2. Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Yale Avenue and State Route 55 24-5799 approved for the Board - Consent Pass
  27. 3. Amendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue 24-5819 approved for the Board - Consent Pass
  28. 28 page break
  29. 4. Amendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between La Palma Avenue and State Route 55 24-5820 approved for the Board - Consent Pass
  30. 5. Amendment to Cooperative Agreement with the City of Anaheim for the State Route 91 Improvement Project Between State Route 57 and State Route 55 24-5822 approved for the Board - Consent Pass
  31. 31 page break
  32. 6. Amendment to Cooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between State Route 55 and Lakeview Avenue 24-5849 approved for the Board - Consent Pass
  33. 7. Measure M2 Environmental Mitigation Program Update approved for the Board - Consent Pass ▶ jump to 34:53
  34. 8. 2025 Technical Steering Committee Membership approved for the Board - Consent Pass
  35. 9. Comprehensive Transportation Funding Programs Semi-Annual Review - September 2024 approved for the Board - Consent Pass
  36. 10. 2025 Active Transportation Program Regional Project Prioritization Point Assignments for Orange County 24-5875 approved for the Board - Consent Pass
  37. 37 page break
  38. 38 Regular Calendar
  39. 11. State and Federal Grant Acceptance for the Coastal Rail Infrastructure Resiliency Project 24-5802 approved for the Board - Regular Pass ▶ jump to 37:41
  40. 12. Agreement for Traffic Signal Improvements for Regional Traffic Signal Synchronization Program Projects 24-5839 approved for the Board - Consent Pass
  41. 41 Discussion Items
  42. 13. Public Comments
  43. 14. Chief Executive Officer's Report
  44. 15. Committee Members' Reports
  45. 16. Adjournment
  46. 46 The next regularly scheduled meeting of this Committee will be held:
  47. 47 10:30 a.m. on Monday, February 3, 2025
  48. 48 OCTA Headquarters 550 South Main Street Orange, California